Share Purchase Plan

Corporate Action Notice


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Issuer Information
Name of issuer Promisia Healthcare Limited
Class of Financial Product Ordinary shares
NZX ticker code PHL
ISIN NZPRPE0001S5
Name of Registry Link Market Services Limited
Type of corporate action

Share purchase
plan
X Renounceable
Rights issue

Capital
reconstruction
Non
Renounceable
Rights issue

Call Bonus issue
Record date 2/03/2021
Ex-Date 1/03/2021
Currency New Zealand Dollars
Share purchase plans
Maximum dollar amount of
Financial Products to be issued
$5,000,000.
Minimum application amount (if
any)
$500
Exercise Price $0.001
Scaling reference date By reference to holdings at Record Date.
Closing Date 24/02/2021
Allotment Date 31/02/2021
Authority for this announcement
Name of person authorised to make this
announcement
Stephen Underwood
Contact person for this announcement Stephen Underwood
Contact phone number 027 499 3387
Contact email address stephen@renouf.co.nz
Date of release through MAP 22/02/2021

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NZX Release 22 February 2021
Share Purchase Plan
Promisia Healthcare Limited (NZX: PHL) (PHL) is pleased to announce the details and timetable for its
share purchase plan (SPP).

Eligible shareholders with a registered address in New Zealand will receive personalised application
forms to apply for up to $15,000 of ordinary shares in PHL (New Shares) at the issue price of 0.1c per
share (Issue Price). Eligible shareholders may also apply for additional New Shares at the Issue Price
through an oversubscription facility (subject to scaling).

The SPP offer document will be released to market on 2 March 2021, and together with application
forms, will be sent to eligible shareholders on 3 March 2021. A cleansing notice will also be released to
market on 2 March 2021.

The funds raised from the SPP will be confirmed in the SPP offer document but at this time are intended
to provide additional working capital to support PHL’s growth initiatives, being, growing occupancy at
Aldwins House and progressing new acquisition opportunities.

The timetable for the SPP is as follows:

Ex-Date 1 March 2021
Record Date 2 March 2021
Opening Date 3 March 2021
Offer Document and Application Form sent to Eligible Shareholders 3 March 2021
Closing Date 24 March 2021
Allotment of New Shares 31 March 2021
Holding statements sent to shareholders From 1 April 2021

These dates are subject to change and are indicative only. PHL reserves the right to amend this
timetable (including by extending the closing date) subject to applicable laws and the NZX Listing Rules.

A copy of the Corporate Action Notice accompanies this announcement.

The Board thanks shareholders for their ongoing support.

ENDS

For further information please contact Mr Stephen Underwood, Chairman on 027 499 3387.